Transformative Financial Crimes Solutions Specialist

Job TitleWe are seeking a seasoned Financial Crimes Compliance professional to join our team as an AVP.The ideal candidate will possess in-depth knowledge of financial crimes compliance and regulatory requirements, with a proven track record of developing and implementing effective testing programs.Develop and implement comprehensive testing programs to...

Job DescriptionThe Global Issues Management Data Management Operations role is a critical position within the Issues Management Operations Team.The successful candidate will report to the Vice President, Head of Compliance IM Data Management and be responsible for leading the coordination and delivery of financial crimes compliance issues program in...

Unlock new opportunities in Financial Crime Compliance.About the RoleWe are seeking a highly skilled professional to join our team as a Senior Analyst. This role plays a key part in ensuring the integrity of our financial systems and processes.Key Responsibilities:Proficiency in Transaction Monitoring, Anti-Money Laundering (AML), Periodic Reviews, and...

Financial Transformation SpecialistFusion Practices helps clients automate manual finance processes, resulting in significant business improvements.Our solutions enable seamless finance, HR and technology transformations, leveraging Oracle Fusion Cloud SAAS and PAAS platforms.Key Benefits:Enhanced efficiency through automation of manual finance...

Job Title: Anti-Money Laundering SpecialistRole Overview:We are seeking experienced professionals to join our compliance team, focusing on Anti-Money Laundering (AML) and Know Your Customer (KYC) activities.Key Responsibilities:Efficiently manage AML/KYC alert investigations.Review alerts based on Watch List/ Sanctions data and discounting factors.Prepare...

Job OverviewWe are seeking an experienced professional to lead our financial crime operations. This is a key role that requires strong leadership skills, strategic thinking, and the ability to drive business growth.Key Responsibilities:Manage financial crime operations, including end-to-end processes and stakeholder relationships.Ensure compliance with...

Transform Financial Crime">We are an IT consulting firm specializing in Anti-Financial Crime transformation. As a technical and business partner to our clients, we facilitate the translation from 'business needs' to tailor-made technical solutions.We deliver highly qualified consultancy on the ground of your AFC IT infrastructure to secure, boost, or...

We are seeking a highly skilled Product Owner to manage Transaction Monitoring tools and mitigate financial crime risk.Key Responsibilities:Manage complex projects with exceptional analytical, problem-solving, and decision-making abilitiesDevelop and implement technical roadmaps and DevOps practicesCollaborate with cross-functional teams to drive business...

Job Title: Anti-Money Laundering SpecialistThe role of the Anti-Money Laundering Specialist is to identify and prevent financial crimes by conducting thorough analyses of complex transactions.Key Responsibilities:Analyzing and investigating suspicious transactions using advanced analytical toolsDeveloping and implementing effective AML policies and...

Job DescriptionSolutions innovators and technologists, we're seeking exceptional individuals to join our team as Tech Transformation Specialists. In this exciting role, you will work closely with clients to identify areas of improvement and implement cutting-edge technology solutions to drive business growth.Required Skills and QualificationsTo succeed in...